IT SECURE SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as It Secure Solutions Ltd. The company was founded 17 years ago and was given the registration number 06132554. The firm's registered office is in WILTSHIRE. You can find them at 20 Stickleback Road, Calne, Wiltshire, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | IT SECURE SOLUTIONS LTD |
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| Company Number | : | 06132554 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2007 |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 20 Stickleback Road, Calne, Wiltshire, SN11 9RB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20 Stickleback Road, Calne, SN11 9RB | Secretary | 01 March 2007 | Active |
| 20 Stickleback Road, Calne, SN11 9RB | Director | 01 March 2007 | Active |
| 20, Stickleback Road, Calne, United Kingdom, SN11 9RB | Director | 01 October 2009 | Active |
People with Significant Control
| Mr John Rodwell |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Address | : | 20 Stickleback Road, Wiltshire, SN11 9RB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mrs Louise Rodwell |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Address | : | 20 Stickleback Road, Wiltshire, SN11 9RB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)